The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Weston

    Related profiles found in government register
  • Mr Michael William Weston
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 1

    • Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ, United Kingdom

      IIF 2
  • Weston, Michael William
    British chief exec born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ, United Kingdom

      IIF 3
  • Weston, Michael William
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Cheapside House, 138 Cheapside, London, AL5 2LJ, United Kingdom

      IIF 7

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 8 IIF 9

    • 1st Floor, I9, Wolverhampton Interchange, Wolverhampton, WV1 1LD, United Kingdom

      IIF 10 IIF 11
  • Weston, Michael William
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 12 IIF 13

    • Greenloaning, West Common Close, Harpenden, AL5 2LJ, England

      IIF 14

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 15 IIF 16

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 17

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 18
  • Weston, Michael William
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 19
  • Weston, Michael William
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 20 IIF 21 IIF 22

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 24

    • Birchin Court, 20, Birchin Lane, London, EC3V 9DU, England

      IIF 25

    • Birchin Court,20, Birchin Lane, London, EC3V 9DU, England

      IIF 26

    • Lgps Central Ltd, First Floor, I9 Wolverhampton Interchange, Wolverhampton, WV1 1LD, United Kingdom

      IIF 27
  • Weston, Michael William
    British independent trustee born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pi Partnership, 2nd Floor, Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England

      IIF 28
  • Weston, Michael William
    British non executive director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenloaning, West Common Close, Harpenden, Hertfordshire, AL5 2LJ

      IIF 29
  • Weston, Michael William
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 30
  • Weston, Michael William
    British investment banker born in December 1964

    Registered addresses and corresponding companies

    • 1 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

      IIF 31
  • Weston, Michael William
    British investment manager born in December 1964

    Registered addresses and corresponding companies

    • 13 Malvern Road, Luton, Bedfordshire, LU1 1LG

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    Greenloaning, West Common Close, Harpenden, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,158 GBP2024-03-31
    Officer
    2023-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Greenloaning, West Common Close, Harpenden, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    718 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 28 - director → ME
  • 4
    6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 24 - director → ME
  • 5
    9 Appold Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,777,686 GBP2023-06-30
    Officer
    2025-01-29 ~ now
    IIF 19 - director → ME
Ceased 25
  • 1
    PIP PRIVATE FINANCE LIMITED - 2018-09-07
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ 2018-12-21
    IIF 23 - director → ME
  • 2
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-12-21
    IIF 13 - director → ME
  • 3
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-12-21
    IIF 22 - director → ME
  • 4
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -150,000 GBP2023-12-31
    Officer
    2018-05-17 ~ 2018-12-21
    IIF 21 - director → ME
  • 5
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-12-21
    IIF 26 - director → ME
  • 6
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2018-07-12 ~ 2018-12-21
    IIF 25 - director → ME
  • 7
    Rosanne House, Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    1,376,755 GBP2023-12-31
    Officer
    2001-11-15 ~ 2022-01-25
    IIF 29 - director → ME
  • 8
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-03-31 ~ 1997-08-22
    IIF 32 - director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 5 - director → ME
  • 10
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 4 - director → ME
  • 11
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-06 ~ 2018-12-21
    IIF 6 - director → ME
  • 12
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    24 Chiswell Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-12-21
    IIF 15 - director → ME
  • 13
    1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2019-03-07 ~ 2023-05-09
    IIF 11 - director → ME
  • 14
    1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2023-05-09
    IIF 10 - director → ME
  • 15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    2018-09-25 ~ 2018-12-21
    IIF 30 - director → ME
  • 16
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 16 - director → ME
  • 17
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 17 - director → ME
  • 18
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2015-03-23 ~ 2018-12-21
    IIF 12 - director → ME
  • 19
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2017-08-30 ~ 2018-12-21
    IIF 20 - director → ME
  • 20
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2019-01-04
    IIF 18 - director → ME
  • 21
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-10-04 ~ 2008-07-08
    IIF 31 - director → ME
  • 22
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 8 - director → ME
  • 23
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 7 - director → ME
  • 24
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2017-12-06 ~ 2019-01-04
    IIF 9 - director → ME
  • 25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    161,217 GBP2023-12-31
    Officer
    2023-05-01 ~ 2023-05-03
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.